First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...

Vietnam’s new crypto law aims to boost compliance and exit the FATF gray list. It seeks to restore investors’ trust and strengthen global financial ties.

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to ...

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system. Nations ...

The alleged cases of "narcolavado" involving CIBanco, Intercam and Vector will likely impact The Financial Action Task Force ...

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

Card networks, mostly headquartered in the West, benefit from historical precedence. Instant payment systems, by contrast, are homegrown innovations in emerging markets, cheaper, faster, and vital for ...

FATF asserted that it is working to improve its support to countries to stay ahead of terrorist financing risks – for example, relating to abuse of social media, crowd funding, and virtual ...

How To Implement The FATF Travel Rule: A Step Toward Safer And More Transparent Web3 Finance By Oleksii Pavlov, Forbes Councils Member.

Currently, Haiti and Venezuela are the only regional countries remaining on the FATF grey list. Jamaica successful met the criteria to be removed from the FATF “grey list” earlier this year ...

Amnesty International criticizes Indian government for FATF report findings on non-profit sector risks and regulations.

The FATF's changes will ensure that the listing process better targets countries posing the greatest risk to the international financial system and provides more adequate support to low-capacity ...